Cases 1 - 9 of 9
GU v. WANG et al
as 3:2024cv04348
Plaintiff:
DING GU
Defendant:
PETER ZUGUANG WANG, RAYMOND WANG, MING ZHAO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
HENG QIN DING SHENG ZHI RONG EQUITY INVESTMENT FUND, LTD. et al v. LI et al
as 1:2023cv00402
Plaintiff:
Heng Qin Ding Sheng Zhi Rong Equity Investment Fund, Ltd. and Heng Qin Ding Sheng Zhi Lian Equity Investment Fund, Ltd.
Defendant:
Fengqiao Li, Xiuzhi Lu, Michael P. Vitek and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wen et al v. New York City Regional Center, LLC
as 1:2022cv07383
Plaintiff:
WEN BAI, XIAOLING CAO, YAN CAO and others
Defendant:
NEW YORK CITY REGIONAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Treppel Family Trust U/A 08/18/18 et al v. Dinges et al
as 4:2021cv03053
Plaintiff:
Treppel Family Trust U/A, Lawrence A. Treppel and Geri D. Treppel
Defendant:
Dan O. Dinges, Scott C Schroeder, Rhys J. Best and others
Cause Of Action: 28 U.S.C. § 1332
CENTRAL LABORERS' PENSION FUND v. BURRITT et al
as 2:2017cv01279
Plaintiff:
CENTRAL LABORERS' PENSION FUND
Defendant:
DAVID B. BURRITT, DAVID S. SUTHERLAND, PATRICIA DIAZ DENNIS and others
Cause Of Action: 15 U.S.C. § 78
GOCHNOUR v. BURRITT et al
as 2:2017cv01092
Plaintiff:
JARED GOCHNOUR
Defendant:
DAVID B. BURRITT, MARIO LONGHI, DAVID S. SUTHERLAND and others
Cause Of Action: 15 U.S.C. § 78
SUMMERVILLE v. BURRITT et al
as 2:2017cv01005
Plaintiff:
RICHARD SUMMERVILLE
Defendant:
DAVID B. BURRITT , DAIVD S. SUTHERLAND , JOHN G. DROSDICK and others
Cause Of Action: 28 U.S.C. § 1332
Halpert v. Zhang et al
as 1:2012cv01339
Defendant:
Davin A. Mackenzie, AsiaInfo-Linkage Inc., Steve Zhang and others
Plaintiff:
Philip Halpert
Cause Of Action: 28 U.S.C. § 1332
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